Agenda of the Regular Meeting of the Gurnee Emergency Telephone System Board - January 19, 2010

 
EMERGENCY TELEPHONE SYSTEM BOARD
GURNEE 911 ETSB
REGULAR MEETING 01/19/2010
10:00 AM, GURNEE VILLAGE HALL
 
A. Administrative
   1. Minutes of the 03/17/2009 Meeting
   2. Minutes of the 11/17/2009 Meeting
   3. Treasurer’s Report
   4. 2010 Meeting Schedule
 
B. Old Business
   1. Communications Statistics
      a. November 2009
   2. Wireless 911
      a. Sprint / Nextel Phase II Update
      b. Update on Phase I (WRLS) vs. Phase II (WHP2) Testing Results and Re-Bid Procedures
   3. Private Switch ALI / VoIP / MSAG Issues
      a. Six Flags
      b. Jewel Foods
      c. Econolodge
      d. Kelso Burnett
   4. Radio Systems
      a. Status of Police LMR FCC Licensing
      b. Narrowbanding Committee Update
      c. Fire Station #2 Antenna Tower
   5. CAD System
      a. Status of Interoperability Server Implementation &
      Interface between Lake County Passage and Gurnee CAD System
   6. Report on the ICC 9-1-1 Workshop – Potential Revisions to the Code Part 725, December 1, 2009
   7. Annual Filings / Joint Jurisdictional Agreements
      a. Annual ICC Filing
      b. Joint Jurisdictional Agreements
 
C. New Business
   1. Expenditures / Invoices / Bills
      a. 911 Fund Expenditure Summary 11/13/2009 – 1/14/2010
      b. Account Activity Listing 11/13/2009 – 1/14/2010
      c. Detail Budget Report year to date prepared 1/15/2010
   2. PSSI Invoice - Acceptance of Interoperability Sub-System - $13,750
   3. Discussion of Five Year Project Plan Draft
   4. FY 2010-2011 Budget Proposal
   5. Report on Lake County PSIC Grant Program demonstration, January 14, 2009
   6. Articles & Info
      a. Interop: New York Tests Xbox-Based Alert System, Paul McDougall, InformationWeek, Nov 19, 2009
 
Upcoming Scheduled Meetings:
Regular Meeting March 16, 2010
AttachmentSize
Gurnee ETSB Regular Meeting Agenda - January 19, 2010 (.pdf)8.15 KB